GSS Junior Analyst

Accountabilities

• Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.
• Undertake research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources. Collate the results of your search in the specified manner and retain evidence as required.
• Analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business.
• Communicate with all stakeholders in a precise and concise manner.
• Adhere to your own GRM (Group Records Management), TRIM and email communication standards.
• Contribute to and participate in specific projects (when required).
• Lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours and the Life Saving Rules.

Skills & Requirements

• General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process
• University Degree in Legal, Finance or Business or other related qualification
• Professional experience in a sanctions screening role working in a Medium to Large organization would be an asset
• OKU card holders are encouraged to apply
• Fresh Graduates are encourage to apply
• Excellent analytical, process & project management skills
• Significant attention to detail
• Excellent written and verbal communication in English
• Knowledge of an additional language would be an asset
• Ability to work well under pressure & prioritize tasks
• Ability to work in a global, matrix environment that spans multiple legal entities & teams
• Ability to work simultaneously with multiple conflicting priorities, timelines & stakeholders
• Excellent judgement & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach
• Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
• Computer literate (MS Office: advanced Excel and Word)
• Very good knowledge of at least one ERP system used in Shell